---
title: "LUCIENNE SELVAGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55d2d102-3681-5d90-ada8-6fd722eb83e8
json: https://whiteintel.dev/api/public/dossier/55d2d102-3681-5d90-ada8-6fd722eb83e8
identifier: icij:icijol-56022240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCIENNE SELVAGI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55d2d102-3681-5d90-ada8-6fd722eb83e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55d2d102-3681-5d90-ada8-6fd722eb83e8  

## Ownership & control

### Holdings / subsidiaries

- **STAPLE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c5723705-9d31-5e14-9e4d-e63a3ce2639b
- **STAPLE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5723705-9d31-5e14-9e4d-e63a3ce2639b
- **STAPLE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5723705-9d31-5e14-9e4d-e63a3ce2639b
- **STAPLE** (director of) — https://whiteintel.dev/entity/aca87f20-4909-590d-9800-f2c0461e5078
- **STAPLE** (legal representative of) — https://whiteintel.dev/entity/aca87f20-4909-590d-9800-f2c0461e5078
- **STAPLE** (shareholder of) — https://whiteintel.dev/entity/aca87f20-4909-590d-9800-f2c0461e5078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022240

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUCIENNE SELVAGI** — https://whiteintel.dev/entity/55d2d102-3681-5d90-ada8-6fd722eb83e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIENNE SELVAGI**. Human view: https://whiteintel.dev/entity/55d2d102-3681-5d90-ada8-6fd722eb83e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/55d2d102-3681-5d90-ada8-6fd722eb83e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._